Press Releases
Nomination Committee appointed for the Annual General meeting 2020
October 23, 2019
The Nomination Committee ahead of the 2020 consists of:· Erik Malmberg, appointed by Actor SCA, Chair of the Nomination Committee · Carl Gustafsson, appointed by Didner & Gerge Fonder AB · Charlotta Faxén, appointed by Lannebo Fonder AB · Lena Hofsberger, Chair of Ambea AB
Daniel Warnholtz, CFO and deputy CEO has decide to leave Ambea after 8 years
September 19, 2019
Daniel Warnholtz started at Ambea in 2011 and has played an important role in building and developing Ambea to the position as Scandinavia's largest care provider. As the company's CFO and deputy CEO, Daniel Warnholtz has been a great support in the daily leadership and was responsible for Ambea's IPO in 2017. Daniel Warnholtz has also made a strong contribution in a number of acquisitions, including Aleris Care which doubled Ambea's net sales.
Ambea’s interim report April-June 2019
August 20, 2019
CEO comment:
Nytida acquires Pusselbitens skola
August 15, 2019
Nytida, a part of Ambea group, acquires Pusselbitens skola (school). The operation focuses on students with autism spectrum disorders and contains two schools and a short-term housing operation in Skåne.
Invitation: Presentation of Ambea’s second quarter 2019 results
August 13, 2019
Hosts: Fredrik Gren, CEO, Daniel Warnholtz, deputy CEO and CFO, and Jacob Persson, Head of Investor Relations.
New number of shares and votes in Ambea
June 28, 2019
As previously announced, Ambea AB (publ) has completed a rights issue of 27,001,440 shares in order to repay part of the financing of the acquisition of Aleris’ care operations in Sweden, Norway and Denmark. As a result of the rights issue, the number of shares and votes in Ambea AB (publ) has increased during the month of June.
Report from Ambea´s Annual shareholders’ meeting 16 May 2019
May 16, 2019
Stockholm – Ambea AB (publ) (“Ambea”) today reports that the company's annual shareholders meeting’ held today voted to support all of the resolutions that the board of directors and nomination committee proposed to the annual shareholders’ meeting.
Ambea’s interim report January-March 2019
May 8, 2019
CEO comment:
Invitation: Presentation of Ambea’s first quarter 2019 results
May 2, 2019
Hosts: Fredrik Gren, CEO, Daniel Warnholtz, deputy CEO and CFO, and Jacob Persson, Head of Investor Relations.
Ambea AB (publ) announces that, Erik Sandøy, Business area manager of Stendi, is leaving the company
April 29, 2019
Erik Sandøy, Business area manager of Stendi (previously Aleris Care) has today left the company. Ingvild Kristiansen, responsible for Care services at Stendi, will assumes the role as acting Business area manager, during the recruitment process.
Notice of annual shareholder’s meeting of Ambea AB (publ)
April 16, 2019
The shareholders of Ambea AB (publ) are hereby summoned to the annual shareholders’ meeting on Thursday 16 May 2019 at 10.00 a.m. at Näringslivets Hus, Wallenbergaren, Storgatan 19 in Stockholm. Registration starts at 09.15 a.m.
Ambea has resolved on previously announced rights issue of approximately SEK 1.2 billion
April 16, 2019
The Board of Directors of Ambea AB (publ) ("Ambea" or "the Company") has on April 15, 2019 resolved on a new issue of shares with preferential rights for existing shareholders of approximately SEK 1.2 billion (the "Rights Issue"), subject to approval by the Annual General Meeting on 16 May 2019. The purpose of the Rights Issue is to repay part of the financing of the acquisition of Aleris’ care operations and is carried out with the support of the Company's larger shareholders.
Ambea publishes annual report for 2018 and presents additional information relating to the impact of IFRS 16
April 10, 2019
Shares in mutually owned company transferred to members in Ambea’s management team and board of directors
March 22, 2019
Ambea’s year-end report 2018
February 13, 2019
Invitation: Presentation of Ambea’s year-end report 2018
February 6, 2019
Ambea completes the acquisition of Aleris care operations and presents new group management team
January 21, 2019
Vardaga and Skanska to build new nursing home for elderly in Kviberg, Gothenburg
December 3, 2018
It is now confirmed that Vardaga will open yet another nursing home for elderly in own management in the Gothenburg area. Villa Kviberg will comprise 77 apartments and will be located next to the river Säveån. The home is also in close proximity to museums, parks and good transportation, within 10 minutes from central Gothenburg.
Ambea’s acquisition of Aleris’ care operations has been approved by the competition authority in Denmark
November 29, 2018
Vardaga and Carlsson & Åqvist to build new nursing home for elderly in Örebro
November 28, 2018
Vardaga will now have its first nursing home for elderly in Örebro. Villa Väster Park will comprise 80 apartments by the old regiment area, central and close to good transportation.
